Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	BINESH KUMAR TYAGI (CAPT.(MR.) )	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	VIKRAM DINGLEY (MR.)
3.	MANJITSINGH DARSHANSINGH SAINI (MR.)
4.	JASWINDER SINGH (RADM.(MR.))
5.	ATUL LAXMAN UBALE (MR.)

6.	ARUNIMA DWIVEDI (MS.)
7.	NAGESWARA PRAMOD CHAKRAVARTHY KALLA (MR.)
8.	RAJU LAKSHMANAN (MR.)
9.	ANIL KUMAR MISRA (DR.(MR.))
10.	SHREEKANT TEJAPPA PATTAR (MR.)
11.	GULAB LAKHU ROHIT (MR.)
12.	RAJESH KUMAR SINHA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHARE TRANSFER COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ARUN KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	25 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	47.38	25.33	27.57	22.69	37.13	8.69	N.A.
SABYASACHI HAJARA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.54	57.00	39.15	18.48
HARJEET KAUR JOSHI (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	05 FEB 2015	N.A.	46.78	62.97	52.64	56.95	44.00	53.71	30.05	24.98	4.09	N.A.	N.A.	N.A.	N.A.	N.A.
ANOOP KUMAR SHARMA (CAPT.(MR.) )	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNICAL & OFF SHORE SERVICES, LINER & PASSENGER SERVICES, EXECUTIVE DIRECTOR	12 SEP 2016	N.A.	N.A.	N.A.	N.A.	36.96	38.97	37.86	15.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BINESH KUMAR TYAGI (CAPT.(MR.) )	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 JAN 2021	**	64.85	47.20	16.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHIRAYU INDRADEO ACHARYA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	13 JUN 2022	**	47.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY CHHIBBER (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	26 DEC 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
JNANENDRA NATH DAS (MR.)	DIRECTOR-LINER & PASSENGER SERVICES, EXECUTIVE DIRECTOR	24 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.46	40.19	22.45	44.65	34.01	14.12
KELATH DEVADAS (CAPT.(MR.) )	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-TECHNICAL & OFF SHORE SERVICES, EXECUTIVE DIRECTOR	26 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	60.70	26.46	13.73	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRAM DINGLEY (MR.)	DIRECTOR-TECHNICAL & OFF SHORE, EXECUTIVE DIRECTOR	19 MAY 2022	**	58.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRABIR KUMAR GANGOPADHYAY (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR	07 SEP 2021	N.A.	47.77	26.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMESH CHANDER GROVER (MR.)		01 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	37.98	16.01
KAILASH GUPTA (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR	20 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	41.11	55.45	34.72	14.53
RAJEEV GUPTA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	05 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
SURINDER PAL SINGH JAGGI (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR	19 APR 2018	N.A.	N.A.	N.A.	56.62	43.77	35.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRIKANT VASANT KHER (MR.)	DIRECTOR-BULK CARRIER & TANKER, EXECUTIVE DIRECTOR	01 OCT 2015	N.A.	N.A.	N.A.	N.A.	46.91	46.55	50.75	42.84	13.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KOHLI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	21 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
BIDYUT KANTI MANDAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	11 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.08	36.94	27.39	56.64	32.83	15.58
KUTTY SEKHAR NAIR (MR.)	EXECUTIVE DIRECTOR	03 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	43.56	15.05
SARVEEN NARULA (CAPT.(MR.) )	DIRECTOR-L & PS, EXECUTIVE DIRECTOR	07 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.26	42.03	28.42	27.30	N.A.	N.A.	N.A.	N.A.	N.A.
MANJITSINGH DARSHANSINGH SAINI (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR	05 JUL 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANGEETA ANIL SHARMA (MS.)	DIRECTOR-LINER & PASSENGER SERVICES, EXECUTIVE DIRECTOR	21 DEC 2017	N.A.	N.A.	N.A.	45.57	54.00	38.12	9.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JASWINDER SINGH (RADM.(MR.))	DIRECTOR-LINER & PASSENGER SERVICES, EXECUTIVE DIRECTOR	29 DEC 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIPIN BIHARI SINHA (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR	01 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	41.26	50.49	27.99	26.88	26.15	6.69	N.A.	N.A.	N.A.
RAJESH SOOD (MR.)	DIRECTOR-TECHNICAL & OFF SHORE SERVICES, LINER & PASSENGER SERVICES, EXECUTIVE DIRECTOR	21 DEC 2017	N.A.	N.A.	3.67	48.03	51.10	36.22	9.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH SRIVASTAVA (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	23 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
SUNIL VIRENDRA THAPAR (CAPT.(MR.))	EXECUTIVE DIRECTOR	11 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.84	28.80	25.69	24.67	37.64	4.00	N.A.
ATUL LAXMAN UBALE (MR.)	DIRECTOR-BULK CARRIER & TANKER, EXECUTIVE DIRECTOR	01 OCT 2019	**	73.24	48.27	40.85	15.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ARUN BALAKRISHNAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 MAR 2016	N.A.	N.A.	N.A.	N.A.	1.60	4.40	5.20	5.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKAMAL CHANDRA BASU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	6.20	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDHARAN NALLAN CHAKRAVARTHY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	N.A.	N.A.	N.A.	N.A.	N.A.
BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.40
ARUNIMA DWIVEDI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 DEC 2021	**	5.20	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
A.DASNAVIS FERNANDO (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.60
THIRUKKARUGAVOOR SESHU GANESHAN (RADM.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	6.60	4.80	7.00	7.40	N.A.
V.GOPAL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY TULSHIRAMJI JADHAO (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 SEP 2017	N.A.	N.A.	1.40	2.40	1.80	1.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
M.C.JAUHARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
NAGESWARA PRAMOD CHAKRAVARTHY KALLA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 DEC 2021	**	3.60	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PALANISAMY KANAGASABAPATHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 SEP 2017	N.A.	N.A.	N.A.	2.20	3.20	3.00	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL KHANNA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.20	1.00	1.40	N.A.
PRAVIR KRISHN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 2020	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TUK TUK GHOSH KUMAR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
ARUN KUMAR MAGO (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.20	7.80
ASHISH MAKHIJA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR MISRA (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 DEC 2021	**	4.60	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BARUN MITRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
NASSER MUKHTAR MUNJEE (MR.)	PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	13 AUG 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.80	1.80	1.80	1.80
LEENA NANDAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAMOD KUMAR PANDA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 OCT 2019	N.A.	1.20	4.60	3.80	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHREEKANT TEJAPPA PATTAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 DEC 2021	**	2.80	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN RAMANATHAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	4.60	4.20	4.80	4.00	N.A.
ARCHANA RAMASUNDARAM (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 DEC 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV RANJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GULAB LAKHU ROHIT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 NOV 2021	**	4.30	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL KUMAR ROONGTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	N.A.
R.SANTHANAM (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
KESHAV SARAN (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.20	7.20
PARTHASARATHI UMA SHANKAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
SATINDER PAL SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 AUG 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAMBHU SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 MAY 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRAM SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 DEC 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAUTAM SINHA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 SEP 2017	N.A.	N.A.	N.A.	1.40	2.00	4.00	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2022	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAVJI BHIKHA SORATHIA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 DEC 2018	N.A.	N.A.	2.60	3.60	2.80	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGAT SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	2.80
RAJ KISHORE TEWARI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 SEP 2017	N.A.	N.A.	N.A.	1.40	2.80	3.20	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL CHANDRA TRIPATHI (LATE MR.)	PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	13 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	4.00	3.20	4.60	2.40
SUNDARARAJAN UPPILIAPPAN (MR.)	PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	3.00	4.80	5.80
ARUN KUMAR VERMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	7.00	7.40	6.40	5.60	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	SANJAY KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-JAN-2020	13-JUN-2024	NOMINATION ENDED
2.	CHIRAYU INDRADEO ACHARYA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	13-JUN-2022	07-MAR-2024	SUSPENDED/TERMINATED/SUPERCEDED
3.	PRABIR KUMAR GANGOPADHYAY (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR	NO	07-SEP-2021	01-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	VIKRAM SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-DEC-2020	02-NOV-2022	NOMINATION ENDED
5.	HARJEET KAUR JOSHI (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	05-FEB-2015 Click here to view subsequent re-appointment/cessation dates	01-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RAJESH SOOD (MR.)	DIRECTOR-TECHNICAL & OFF SHORE SERVICES, LINER & PASSENGER SERVICES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-DEC-2017	30-APR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SANGEETA ANIL SHARMA (MS.)	DIRECTOR-LINER & PASSENGER SERVICES, EXECUTIVE DIRECTOR	NO	21-DEC-2017	30-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SURINDER PAL SINGH JAGGI (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR	NO	19-APR-2018	30-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SATINDER PAL SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-AUG-2017	25-NOV-2020	NOMINATION ENDED
10.	RAJ KISHORE TEWARI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-SEP-2017	29-SEP-2020	RESIGNED (NO REASON STATED)
11.	GAUTAM SINHA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-SEP-2017	29-SEP-2020	RESIGNED (NO REASON STATED)
12.	SHAMBHU SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2018	28-JAN-2020	NOMINATION ENDED
13.	SHRIKANT VASANT KHER (MR.)	DIRECTOR-BULK CARRIER & TANKER, EXECUTIVE DIRECTOR	NO	01-OCT-2015 Click here to view subsequent re-appointment/cessation dates	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ANOOP KUMAR SHARMA (CAPT.(MR.) )	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNICAL & OFF SHORE SERVICES, LINER & PASSENGER SERVICES, EXECUTIVE DIRECTOR	NO	12-SEP-2016	11-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	LEENA NANDAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-AUG-2017	03-MAY-2018	NOMINATION ENDED
16.	BIPIN BIHARI SINHA (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JAN-2013	11-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SARVEEN NARULA (CAPT.(MR.) )	DIRECTOR-L & PS, EXECUTIVE DIRECTOR	NO	07-JUL-2014	01-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	PRADEEP KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2017	27-JUL-2017	NOMINATION ENDED
19.	PRAVIR KRISHN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-MAR-2017	25-JUL-2017	NOMINATION ENDED
20.	BARUN MITRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-JAN-2015	02-MAR-2017	NOMINATION ENDED
21.	KELATH DEVADAS (CAPT.(MR.) )	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-TECHNICAL & OFF SHORE SERVICES, EXECUTIVE DIRECTOR	NO	26-SEP-2014	01-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SANJEEV RANJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-SEP-2015	13-JAN-2017	NOMINATION ENDED
23.	ARUN KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-OCT-2010	01-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	SUNIL VIRENDRA THAPAR (CAPT.(MR.))	EXECUTIVE DIRECTOR	NO	11-JAN-2011	30-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	TUK TUK GHOSH KUMAR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-NOV-2012	31-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	M.C.JAUHARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-FEB-2012	03-NOV-2014
27.	THIRUKKARUGAVOOR SESHU GANESHAN (RADM.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2010	05-SEP-2014	RESIGNED (NO REASON STATED)
28.	V.GOPAL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-MAY-2014	03-SEP-2014	RESIGNED (NO REASON STATED)
29.	ARUN KUMAR VERMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2010	03-SEP-2014	RESIGNED (NO REASON STATED)
30.	ARUN RAMANATHAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2010	18-AUG-2014	RESIGNED (NO REASON STATED)
31.	BIDYUT KANTI MANDAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	11-NOV-2005	01-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	JNANENDRA NATH DAS (MR.)	DIRECTOR-LINER & PASSENGER SERVICES, EXECUTIVE DIRECTOR	NO	24-DEC-2007	01-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	KAILASH GUPTA (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR	NO	20-JUL-2006	01-JAN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	SABYASACHI HAJARA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2005	01-JAN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	SUNIL KOHLI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	21-SEP-2012	25-NOV-2012	NOMINATION ENDED
36.	VIJAY CHHIBBER (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	26-DEC-2008	21-SEP-2012	NOMINATION ENDED
37.	RAKESH SRIVASTAVA (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	23-DEC-2011	02-FEB-2012
38.	RAJEEV GUPTA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	05-JUN-2007	07-DEC-2011	NOMINATION ENDED
39.	KUTTY SEKHAR NAIR (MR.)	EXECUTIVE DIRECTOR	NO	03-NOV-2008	01-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	UMESH CHANDER GROVER (MR.)			01-APR-2006	01-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	CHANDRASHEKAR BALAKRISHNAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	24-SEP-2005	25-DEC-2008
42.	SUDHIR SHANTARAM RANGNEKAR (MR.)			14-MAR-1997	18-JUN-2007
43.	PREM CHAND DHIMAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	12-MAY-2006	05-JUN-2007
44.	RANJIT KUMAR MITRA (MR.)			01-APR-2004	01-MAR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	SUSHEEL KUMAR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	21-OCT-2003	31-MAR-2006
46.	TARASINGH DURGDAS HAZARI (MR.)			01-JUL-2001	31-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
47.	PRAMOD KUMAR PANDA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-OCT-2019	17-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	MAVJI BHIKHA SORATHIA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-DEC-2018	16-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	VIJAY TULSHIRAMJI JADHAO (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	25-SEP-2017 Click here to view subsequent re-appointment/cessation dates	02-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	PALANISAMY KANAGASABAPATHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	25-SEP-2017	20-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	ARUN BALAKRISHNAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-MAR-2016 Click here to view subsequent re-appointment/cessation dates	20-MAR-2020	RESIGNED (NO REASON STATED)
52.	SUKAMAL CHANDRA BASU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-MAY-2016	20-MAR-2019	RESIGNED (NO REASON STATED)
53.	ARCHANA RAMASUNDARAM (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-DEC-2018	20-MAR-2019	RESIGNED (NO REASON STATED)
54.	PARTHASARATHI UMA SHANKAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-MAY-2014	08-SEP-2014	RESIGNED (NO REASON STATED)
55.	SRIDHARAN NALLAN CHAKRAVARTHY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-MAY-2014	05-SEP-2014	RESIGNED (NO REASON STATED)
56.	R.SANTHANAM (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-MAY-2014	03-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	ASHISH MAKHIJA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-MAY-2014	03-SEP-2014	RESIGNED (NO REASON STATED)
58.	SUSHIL KUMAR ROONGTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	29-OCT-2010	29-OCT-2013
59.	SUSHIL CHANDRA TRIPATHI (LATE MR.)	PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-DEC-2007	10-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	NASSER MUKHTAR MUNJEE (MR.)	PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-AUG-2007	10-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	SUNDARARAJAN UPPILIAPPAN (MR.)	PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-JUL-2007	10-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	SUSHIL KHANNA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-AUG-2010	25-MAR-2013	RESIGNED (NO REASON STATED)
63.	ARUN KUMAR MAGO (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2007	28-JUL-2010
64.	A.DASNAVIS FERNANDO (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2007	28-JUL-2010
65.	BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2007	28-JUL-2010
66.	JAGAT SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2007	28-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	KESHAV SARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2007	28-JUL-2010
68.	PRITAM SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2000	27-JUL-2007
69.	MANOHAR GOPAL BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2000	26-JUL-2007
70.	SERAJUL HAQ SHARFUDDIN KHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2000	24-JUL-2007
71.	PRADIP PANALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2003	29-JAN-2007
72.	NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2000	19-OCT-2006

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
HARJEET KAUR JOSHI (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	1	1	100.00
BINESH KUMAR TYAGI (CAPT.(MR.) )	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
CHIRAYU INDRADEO ACHARYA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	5	5	100.00
VIKRAM DINGLEY (MR.)	DIRECTOR-TECHNICAL & OFF SHORE, EXECUTIVE DIRECTOR	NO	5	5	100.00
PRABIR KUMAR GANGOPADHYAY (MR.)	DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR	NO	3	3	100.00
ATUL LAXMAN UBALE (MR.)	DIRECTOR-BULK CARRIER & TANKER, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ARUNIMA DWIVEDI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NAGESWARA PRAMOD CHAKRAVARTHY KALLA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SANJAY KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
ANIL KUMAR MISRA (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRAMOD KUMAR PANDA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
SHREEKANT TEJAPPA PATTAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
GULAB LAKHU ROHIT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VIKRAM SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
RAJESH KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	3	2	66.67

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE EVALUATION OF THE BOARD AS A WHOLE, COMMITTEES AND ALL THE DIRECTORS WAS CONDUCTED, AS PER THE INTERNALLY DESIGNED EVALUATION PROCESS APPROVED BY THE BOARD.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	BINESH KUMAR TYAGI (CAPT.(MR.) )	HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS SERVICES
2.	VIKRAM DINGLEY (MR.)	LEADERSHIP/MANAGEMENT OPERATIONS
3.	MANJITSINGH DARSHANSINGH SAINI (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS
4.	ATUL LAXMAN UBALE (MR.)	FINANCE OPERATIONS SERVICES
5.	ARUNIMA DWIVEDI (MS.)	LEGAL/COMPLIANCE
6.	NAGESWARA PRAMOD CHAKRAVARTHY KALLA (MR.)	SERVICES
7.	ANIL KUMAR MISRA (DR.(MR.))	SERVICES
8.	SHREEKANT TEJAPPA PATTAR (MR.)	SERVICES
9.	GULAB LAKHU ROHIT (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE

Note:

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Indian Boards Database

SHIPPING CORP.OF INDIA LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SHIPPING CORP.OF INDIA LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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Change Password

BOARD EVALUATION DETAILS
2022-23